OrganisationCurrently listed
Ghazi Destek Dernegi
- Listed by OFAC SDN (US)
- Turkey
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57131
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>57131</uid> <lastName>GHAZI DESTEK DERNEGI</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HAMAS)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>51355</uid> <idType>Registered Charity No.</idType> <idNumber>34-209-183</idNumber> <idCountry>Turkey</idCountry> </id> <id> <uid>196758</uid> <idType>Website</idType> <idNumber>https://gdd.org</idNumber> </id> <id> <uid>196759</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>196757</uid> <idType>Organization Established Date</idType> <idNumber>2014</idNumber> </id> <id> <uid>196760</uid> <idType>Organization Type:</idType> <idNumber>Other human health activities</idNumber> </id> <id> <uid>196790</uid> <idType>Target Type</idType> <idNumber>Charity or Nonprofit Organization</idNumber> </id> </idList> <akaList> <aka> <uid>88513</uid> <type>a.k.a.</type> <category>weak</category> <lastName>GDD</lastName> </aka> <aka> <uid>88514</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GAZZE DESTEK ORGANIZATION</lastName> </aka> </akaList> <addressList> <address> <uid>87491</uid> <address1>Aksemsettin Mahallesi</address1> <address2>Akdeniz Caddesi</address2> <address3>Hakperest Sokak No: 16, Daire 18 Fatih</address3> <city>Istanbul</city> <country>Turkey</country> </address> </addressList> </sdnEntry>- Name on list
- GHAZI DESTEK DERNEGI
- Programmes / regimes
- SDGT
- Aliases
- GDD · GAZZE DESTEK ORGANIZATION
- Countries
- Turkey
- Addresses
- Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, Turkey
- Identifiers
- Registered Charity No.: 34-209-183Website: https://gdd.orgOrganization Established Date: 2014Organization Type:: Other human health activities
- Linked to (per list)
- HAMAS
- Remarks
- (Linked To: HAMAS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HAMAS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.